We wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday 26th May 2018 at 12.00 P.M. at the Registered Office of the Company situated at H. No 8-2-686/DB/19 Mount View Enclave Road No. 12 MLA Colony Banjara Hills Hyderabad - 500034 to consider and take on record the following matter:

To consider approve and take on record amongst other items of agenda audited standalone & Consolidated financial results of the company for the year ended 31st March 2018 and audited standalone financial results for the 4\ quarter ended 31`March 2018..

In-terms of \Sankhya Infotech Limited - Code for Insider Trading\ the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and others covered under the Code from May 20 2018 to May 28 2017 (both days inclusive) for the purpose of approval of Financial Statements for the year ended 31st March 2018. This is for your kind information and records.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We are sending herewith a Certificate duly signed by Karvy Computer Share Private Limited Share Transfer Agent and the Compliance Officer of Sankhya Infotech Limited for the Half Year Ending on 31.03.2018 in compliance of Regulation 7(2) of SEBI Listing Regulation 2015 for your information and record.

21-Apr-2018

Sankhya Info - Statement Of Investor Complaints For The Quarter Ended March 2018

Sankhya Info - Statement Of Investor Complaints For The Quarter Ended March 2018

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Monday 12thFebruary 2018 the Board of Directors of the Company have considered and approved the unaudited financial results of the Company for the Quarter & Nine Months period ended 31st December 2017. The Said unaudited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.

The Statutory Auditors have carried out a `Limited Review `of the unaudited Financial Results for the Quarter and Nine months period ended 31stDecember 2017.

In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing here with a copy of the Standalone Financial Results and Limited Review Report of the Statutory Auditors of the Company.

The Board Meeting commenced at 10:00 a.m. and concluded at 1:30 p.m.

May we request you to take the same on your record and inform all your constituents accordingly.

We wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday 26th May 2018 at 12.00 P.M. at the Registered Office of the Company situated at H. No 8-2-686/DB/19 Mount View Enclave Road No. 12 MLA Colony Banjara Hills Hyderabad - 500034 to consider and take on record the following matter:

To consider approve and take on record amongst other items of agenda audited standalone & Consolidated financial results of the company for the year ended 31st March 2018 and audited standalone financial results for the 4\ quarter ended 31`March 2018..

In-terms of \Sankhya Infotech Limited - Code for Insider Trading\ the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and others covered under the Code from May 20 2018 to May 28 2017 (both days inclusive) for the purpose of approval of Financial Statements for the year ended 31st March 2018. This is for your kind information and records.

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